The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mucklow, Stephen
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Naeem, Muhammad
    Individual (504 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    LOCAL BOYZ INVESTMENTS LIMITED - 2021-07-05
    SPARTA LOUGHTON LIMITED - 2010-03-03
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    75,100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-01 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGB VENTURE HOLDINGS LIMITED

Previous names
LOCAL BOY'Z HOLDINGS LIMITED - 2021-07-02
EXAPOINT LIMITED - 2003-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
6,422,510 GBP2024-02-29
6,422,449 GBP2023-02-28
Cash at bank and in hand
1,922 GBP2024-02-29
2,102 GBP2023-02-28
Current Assets
6,424,432 GBP2024-02-29
6,424,551 GBP2023-02-28
Net Current Assets/Liabilities
5,610,394 GBP2024-02-29
5,610,513 GBP2023-02-28
Total Assets Less Current Liabilities
5,610,396 GBP2024-02-29
5,610,515 GBP2023-02-28
Net Assets/Liabilities
5,610,396 GBP2024-02-29
5,610,515 GBP2023-02-28
Equity
Called up share capital
75,001 GBP2024-02-29
75,001 GBP2023-02-28
Share premium
998,077 GBP2024-02-29
998,077 GBP2023-02-28
Retained earnings (accumulated losses)
1,185,133 GBP2024-02-29
1,185,252 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
2 GBP2024-02-29
2 GBP2023-02-28
Investments in Subsidiaries
2 GBP2024-02-29
2 GBP2023-02-28
Amounts owed to group undertakings
Current
2 GBP2024-02-29
2 GBP2023-02-28

Related profiles found in government register
  • SGB VENTURE HOLDINGS LIMITED
    Info
    LOCAL BOY'Z HOLDINGS LIMITED - 2021-07-02
    EXAPOINT LIMITED - 2003-12-04
    Registered number 04918092
    Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SGB VENTURE HOLDINGS LIMITED
    S
    Registered number 04918092
    1 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
    Limited in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOCAL BOY'Z (ESSEX) LIMITED - 2021-06-18
    FIREMOUNT UK LIMITED - 2020-10-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -376,868 GBP2024-02-29
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.